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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdb2e90973f86f0a7167857bf64a9ae4b83268d9
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balance

Transactions list

Total: 705
Hash:
0xb4303aaa0daa7381f2d59dfb83c8110ae56fccfa45d1313d92389a50b6254d4e
From:
0xfdb2e90973f86f0a7167857bf64a9ae4b83268d9
triang 0.004803421819304575 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.004803421819304575 ETH
Aave V3
Hash:
0xb4303aaa0daa7381f2d59dfb83c8110ae56fccfa45d1313d92389a50b6254d4e
From:
0xfdb2e90973f86f0a7167857bf64a9ae4b83268d9
triang 66532.260408 USDC
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang 66532.260408 USDC
Hash:
0xb4303aaa0daa7381f2d59dfb83c8110ae56fccfa45d1313d92389a50b6254d4e
From:
0x0000000000000000000000000000000000000000
triang 66532260408 ERC20
genesis
...
To:
0xfdb2e90973f86f0a7167857bf64a9ae4b83268d9
triang 66532260408 ERC20
Hash:
0xc5586e2d70d60da1753ab1506a9a90a0f71974eef7ba383464db39db262dfcc2
From:
0xfdb2e90973f86f0a7167857bf64a9ae4b83268d9
triang 0.001422271893822102 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001422271893822102 ETH
Circle
Hash:
0x7b0c32c9f5c86dc5a78f8061881f2afe48bfedc20342f6fc498e46b6d16b9790
From:
0xfdb2e90973f86f0a7167857bf64a9ae4b83268d9
triang 75000000 ERC20
To:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang 75000000 ERC20
Hash:
0x7b0c32c9f5c86dc5a78f8061881f2afe48bfedc20342f6fc498e46b6d16b9790
From:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang 66532.260408 USDC
To:
0xfdb2e90973f86f0a7167857bf64a9ae4b83268d9
triang 66532.260408 USDC
Hash:
0x9f60534cdb2ede418d4de14b5c93374ff099fb6dc473ca17d751937e7e46cd41
From:
0xfdb2e90973f86f0a7167857bf64a9ae4b83268d9
triang 0.001373373036028896 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.001373373036028896 ETH
Compound
Hash:
0xc2ee7af41618a69690a8cc56fce9d4fff63a404ceecd440aa4578af4b368ca61
From:
0xfdb2e90973f86f0a7167857bf64a9ae4b83268d9
triang 0.008756815142772875 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.008756815142772875 ETH
Aave V3
Hash:
0xc2ee7af41618a69690a8cc56fce9d4fff63a404ceecd440aa4578af4b368ca61
From:
0xfdb2e90973f86f0a7167857bf64a9ae4b83268d9
triang 74839887 ERC20
To:
0x0000000000000000000000000000000000000000
triang 74839887 ERC20
genesis
...
Hash:
0xc2ee7af41618a69690a8cc56fce9d4fff63a404ceecd440aa4578af4b368ca61
From:
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
triang 75000000 ERC20
To:
0xfdb2e90973f86f0a7167857bf64a9ae4b83268d9
triang 75000000 ERC20
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